Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Toby Brannon as a person with significant control on 1 April 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Toby Brannon on 1 April 2022
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16 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 16 May 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Shelley Gutteridge as a director on 14 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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13 Aug 2021 |
PSC01 |
Notification of Toby Brannon as a person with significant control on 13 May 2021
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13 Aug 2021 |
PSC07 |
Cessation of Shelley Gutteridge as a person with significant control on 13 May 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Unit 9 Thornhill Road North Moons Moat Redditch B98 9nd United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood CM14 4EG on 6 August 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Toby Brannon as a director on 13 May 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-10
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11 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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